Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Jetty Ventures Holding Limited
Trading Name:
Jetty Ventures Holding Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
11 03 2018
Commercial License Validity Date:
10 03 2024
Directors:
Venkata Uma Maheswara Rao Jetty
Vijaya Lakshmi Jetty
Shareholders:
Venkata Uma Maheswara Rao Jetty
Company Secretary:
Trident Management Consultancies
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Administration of Membership Records, Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
For KYC: directors'/ shareholders' personal/ company details, employee administration details and financial details.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Apex Compliance Solutions Limited until 27 February 2019
Walkers Professional Services (Middle East) Limited until 08 February 2022
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